8-K
filed September 24, 2024, 7:59 PM ET
CIK 0001066605
leadership
confidence high
sentiment neutral
materiality 0.40
Heidrick & Struggles appoints Kaza and Carter to Board; Logan departs Sept 26
HEIDRICK & STRUGGLES INTERNATIONAL INC
- Vijaya Kaza (Airbnb CSO & VP Engineering) and Timothy Carter (former Piper Sandler CFO) join as independent directors effective Sept 19, 2024.
- Both serve on Audit and Finance Committee; Carter also on Human Resources and Compensation Committee.
- Lyle Logan resigns effective Sept 26, not due to any disagreement with the company.
- Board size increased to ten then reduced to nine upon Logan's departure; eight of nine directors are independent.
- New directors receive standard $90K annual cash retainer and $150K annual equity award, prorated.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Vijayabharathi V. Kaza was appointed as Director at HEIDRICK & STRUGGLES INTERNATIONAL INC.
- Action
- appointed
- Role
- Director
Exact text from the filing
On September 19, 2024, the Board of Directors (the “Board”) of Heidrick & Struggles International, Inc. (the “Company”), following the recommendation of its Nominating and Board Governance Committee, appointed each of Ms. Vijayabharathi V. Kaza and Mr. Timothy L. Carter to the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Lyle Logan resigned as Director at HEIDRICK & STRUGGLES INTERNATIONAL INC.
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 19, 2024, Lyle Logan notified the Board that he would resign as a member of the Board, effective upon the adjournment of the Board meeting on September 26, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Timothy L. Carter was appointed as Director at HEIDRICK & STRUGGLES INTERNATIONAL INC.
- Action
- appointed
- Role
- Director
Exact text from the filing
On September 19, 2024, the Board of Directors (the “Board”) of Heidrick & Struggles International, Inc. (the “Company”), following the recommendation of its Nominating and Board Governance Committee, appointed each of Ms. Vijayabharathi V. Kaza and Mr. Timothy L. Carter to the Board, effective immediately.
View on SEC.gov
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